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BROOKS HOTELS AND LEISURE LIMITED

Company number 05978386

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2009	287	Registered office changed on 01/05/2009 from 72 new bond street mayfair london W1S 1RR	View PDF Registered office changed on 01/05/2009 from 72 new bond street mayfair london W1S 1RR - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2009	288c	Director and secretary's change of particulars / malcolm brooks / 15/01/2009	View PDF Director and secretary's change of particulars / malcolm brooks / 15/01/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	288c	Director and secretary's change of particulars / malcolm brooks / 15/01/2009	View PDF Director and secretary's change of particulars / malcolm brooks / 15/01/2009 - link opens in a new window - 1 page (1 page)
28 Mar 2008	363s	Return made up to 25/10/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 25/10/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Mar 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	View PDF Appointment terminated secretary incorporate secretariat LIMITED - link opens in a new window - 1 page (1 page)
19 Dec 2006	225	Accounting reference date extended from 31/10/07 to 28/02/08	View PDF Accounting reference date extended from 31/10/07 to 28/02/08 - link opens in a new window - 1 page (1 page)
25 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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